Full-Time

Risk Manager

International Risk Management

Posted on 11/21/2024

Capital One

Capital One

10,001+ employees

Offers diverse financial products and services

Fintech
Social Impact
Financial Services

Mid

No H1B Sponsorship

McLean, VA, USA + 1 more

More locations: Richmond, VA, USA

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
Requirements
  • High School Diploma, GED or equivalent certification
  • At least 3 years of experience providing risk oversight or effective challenge activities, or at least 3 years of experience conducting audits in a financial institution environment
  • At least 3 years of financial institution Risk Management experience, including developing and navigating risk management frameworks and methodologies
  • At least 5 years of experience supporting, partnering and interacting with internal business clients or serving as a consultant for external business clients
  • Bachelors’ Degree
  • At least 4 years of experience in risk management (including compliance, legal, operational, or financial risk management)
  • At least 4 years of Project Management experience leading cross functional programs in Risk
  • Industry certifications in Risk Management (Certified Risk Management Professional, Certified Internal Auditor)
Responsibilities
  • Provides risk consulting to multiple businesses and support functions and is a thought leader on how to meaningfully enhance our second line framework to oversee Capital One’s international risk profile
  • Analyzes data and influences others to proactively identify risks and trends on an ongoing basis
  • Fosters a highly collaborative environment with other risk teams and various partner groups to create an integrated and seamless risk experience for the business (e.g., Compliance, Third Party Risk Management, Business Continuity, Technology Risk Management, etc.)
  • Executes challenge activities to elevate areas of suspected risk and escalates appropriate to Operational Risk Management leadership
  • Consults on Problem (i.e., Issues and Events) analysis or changes in country conditions to support first line risk response and to inform senior leaders in risk management of our aggregate exposure to countries or regions
  • Demonstrates independent and adaptive problem-solving and analysis skills with attention to detail
  • Demonstrates strong communication, collaboration, problem solving and influencing skills across various levels of the organization
  • Balances multiple priorities to help drive business value and support team objectives, while managing tasks and activities related to risk management initiatives to support the International Risk team in a well-managed capacity
  • Is forward-leaning and stays current on the changing regulatory environment and geopolitical environment to understand the impacts to Capital One’s foreign business activities

Capital One offers a range of financial services, including credit cards, savings accounts, car loans, and business checking accounts, primarily in the United States. The company focuses on user-friendly banking solutions with no fees or minimums, making it easier for customers to manage their money. Capital One stands out from competitors with its commitment to financial inclusion and literacy, partnering with organizations to provide educational resources. The goal is to create a more accessible financial system for everyone.

Company Stage

IPO

Total Funding

$15.9M

Headquarters

McLean, Virginia

Founded

2014

Simplify Jobs

Simplify's Take

What believers are saying

  • Partnership with Minna Technologies enhances customer experience with subscription management tools.
  • Collaboration with Worldpay improves payment security and efficiency for merchants.
  • Capital One's financial empowerment initiatives support community financial stability programs.

What critics are saying

  • Increased competition in subscription management tools may dilute Capital One's first-mover advantage.
  • Departure of key personnel like Joe Rodriguez could affect risk management oversight.
  • Focus on mobile banking innovations may expose Capital One to cybersecurity threats.

What makes Capital One unique

  • Capital One offers user-friendly banking with no fees or minimums for checking accounts.
  • The company emphasizes financial inclusion through community partnerships and philanthropic efforts.
  • Capital One's mobile app is a model for secure, user-friendly digital banking.

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Benefits

Medical, Dental, & Vision coverage

Onsite Health Centers

Prescription saving with network of local pharmacies

Stock Purchase Plan

Education Assistance

401(k)

Flexible Spending Accounts

Life and Disability insurance

Generous paid time off + corporate & floating holidays

Registered dieticians on site, cooking classes and free virtual fitness classes

Employee Assistance Program

INACTIVE